Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepika Thimmaiah
Deepika Thimmaiah
Director/Designated Partner
almost 3 years ago
Aleemuddin Mohammad
Aleemuddin Mohammad
Director/Designated Partner
over 3 years ago
Devarapati Mythili Charan
Devarapati Mythili Charan
Director/Designated Partner
over 3 years ago
Manojkumar Bomma
Manojkumar Bomma
Director/Designated Partner
almost 4 years ago

Past Directors

. Gollapalli Mahesh
. Gollapalli Mahesh
Additional Director
almost 4 years ago
Katta Lakshmi Narayana
Katta Lakshmi Narayana
Director
almost 4 years ago
Byresh Malligere Huchappa
Byresh Malligere Huchappa
Director
almost 5 years ago
Karikalan Varadarajan
Karikalan Varadarajan
Director
over 8 years ago
Anupama Rajasekhar
Anupama Rajasekhar
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Letter of appointment;-11082017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed